AI Limited, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AI Limited SIA
Legal form Limited liability company (SIA)
Registration number, date 40203171009, 27.09.2018
Register, Included in The Register Commercial register, 27.09.2018
SEPA identifier LV45ZZZ40203171009
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Raunas iela 41 - 13A, LV-1084 Other registered in this address
Postal address Raunas iela 41 - 13A, Rīga, LV-1084
Registration certificate number, date Nr. K181037. 27.09.2018
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 27.09.2018)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 192.33 EUR as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2018 100 100.00 EUR 10 000.00 EUR 100.00 % 27.09.2018
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2018 Israel Israel

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 133417 - 133455
 133417 - 133455
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  65126 - 65287
 65126 - 65287
Equity capital
  87493 - 87495
 87493 - 87495
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  99928 - 99942
 99928 - 99942
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  91608 , Companies
 91608 		Companies

About the company's comparative indices

AI Limited mentioned in newspapers   AI Limited zo.lv catalogue
Legal address on the map
AI Limited Legal address on the map
Publications (0)